ED attaches Rs 14.48 crore property of Yadav Singh
New Delhi, May 9: The Enforcement Directorate (ED) has attached property worth Rs 14.48 crore of former government engineer Yadav Singh as part of its probe in a corruption case against him, an official said on Wednesday.
"We attached assets worth Rs 14.48 crore of Yadav Singh in a disproportionate assets case. The attachment made under Prevention of Money Laundering Act. Total attachments worth Rs 20.38 crore have been made in this case till date," the ED official said.
Singh was engineer-in-chief of the Noida Authority, Greater Noida Authority and Yamuna Expressway Industrial Development Authority in Uttar Pradesh.
Raids conducted by the Income Tax Department in November 2014 revealed that Singh owned huge property disproportionate to his known sources of income.
He was suspended by the Uttar Pradesh government in February 2015 and one-member judicial commission to probe into the multi-crore case set up by the state government.
The Central Bureau of Investigation (CBI) has registered three FIRs against Singh, with the most recent one filed on January 17, for allegedly misused his official position for awarding contracts in violation of norms.
The two previous cases were lodged against Singh and others in July 2015 after the Allahabad High Court directed the CBI to probe the case stating that the allegations were most serious and the probe was complex.
The ED is probing money laundering charges against Singh who was arrested in February 2016 and has been chargesheeted in two cases. Singh is presently lodged in judicial custody at Dasna jail in Ghaziabad.
Singh's son Sunny and daughters Garima and Karuna are also accused in the CBI FIR. Singh's family is alleged of utilising his illegal money to form a company.
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Gujarat man held for impersonating govt official, duping people with forged letters
Ahmedabad (PTI): The Ahmedabad police have arrested a 29-year-old man who allegedly posed as a senior revenue official and used fake letters claiming to be from various government departments to cheat people, an official said on Sunday.
Mehul Shah, an engineer who manages two schools at Vankaner in Gujarat’s Morbi district, is accused of making lakhs of rupees with bogus documents and false claims, said inspector (crime branch) JK Makwana.
Shah had forged an appointment letter from the Ahmedabad district education officer (DEO) to offer a computer operator’s job in a government office to a complainant’s son. He also introduced himself as a trustee of a school and did not pay a man Rs 7 lakh due to him over the painting of a school building, the official said.
“Despite holding no official position in the state or central government, he used fake work permits and NOCs to cheat people of lakhs of rupees,” the police official said.
One complainant alleged that Shah identified himself as a top revenue department official and produced a fake letter from the chairman of the “department of science and research development” to make him install a siren and curtain in a hired vehicle but did not pay for the job, he said.
Bogus letters claiming to be from the Union Ministry of Home Affairs and the Ahmedabad DEO were used by the accused to cheat the complainants, the police official said.
Police have recovered from his possession fake identity cards and letters with headings like “bharat gaurav ratna shri samman council”, “chairman of department of science and research development”, “health and family welfare department”, and “road and building department”.
“The FIR is based on complaints by three victims. We appeal to the people to come forward and submit their complaints if they have been cheated by Shah in any way,” Makwana said.
